BANKS SADLER GROUP LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 04568176
- Last Updated: 01 Mar 2024
Company Profile
BANKS SADLER GROUP LIMITED was incorporated on Monday, October 21, 2002 as a Private Limited Company with registered address in LONDON. BANKS SADLER GROUP LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 22 years and 18 days.
| Name | BANKS SADLER GROUP LIMITED |
|---|---|
| Company number | 04568176 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gbt Travel Services Uk Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| American Express Company Vesey Street, 10285 |
Dates: Thursday, August 31, 2017 - Thursday, August 31, 2017
significant influence or control
|
| Mr David Ian Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Geoffrey Sadler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BANKS SADLER GROUP LIMITED | 21 Oct 2002 |